C G GODFREY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Notice of extension of period of Administration |
| 02/04/252 April 2025 | Administrator's progress report |
| 19/12/2419 December 2024 | Satisfaction of charge 022521150003 in full |
| 02/11/242 November 2024 | Notice of deemed approval of proposals |
| 23/10/2423 October 2024 | Statement of administrator's proposal |
| 03/09/243 September 2024 | Appointment of an administrator |
| 05/08/245 August 2024 | Second filing of Confirmation Statement dated 2016-10-30 |
| 01/08/241 August 2024 | Registration of charge 022521150005, created on 2024-07-17 |
| 25/07/2425 July 2024 | Appointment of Mrs Susan Mary Barsley as a director on 2024-07-17 |
| 22/07/2422 July 2024 | Registration of charge 022521150004, created on 2024-07-17 |
| 02/07/242 July 2024 | Termination of appointment of Matthew David Morley as a director on 2024-07-02 |
| 02/07/242 July 2024 | Termination of appointment of Donna Hume as a director on 2024-07-02 |
| 28/06/2428 June 2024 | Termination of appointment of Paul Frederick Tutin as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Cessation of Paul Frederick Tutin as a person with significant control on 2024-06-28 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Notification of Paul Frederick Tutin as a person with significant control on 2021-12-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Memorandum and Articles of Association |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
| 10/12/2110 December 2021 | Change of share class name or designation |
| 04/11/214 November 2021 | Appointment of Mr Paul Frederick Tutin as a director on 2021-10-22 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 09/04/219 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLES |
| 09/04/219 April 2021 | DIRECTOR APPOINTED MRS DONNA HUME |
| 09/04/219 April 2021 | DIRECTOR APPOINTED MR MATTHEW DAVID MORLEY |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY IRIS GODFREY |
| 30/04/1930 April 2019 | SECRETARY APPOINTED MR CLIFFORD GEORGE GODFREY |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IRIS GODFREY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 12/02/1812 February 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 25/10/1725 October 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | Confirmation statement made on 2016-10-30 with updates |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022521150003 |
| 14/05/1614 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022521150002 |
| 04/11/154 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/11/1417 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/11/138 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/10/1231 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/11/1122 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 12/05/1012 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLES / 30/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS GODFREY / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GEORGE GODFREY / 30/10/2009 |
| 07/09/097 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 06/11/036 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/12/0210 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/11/974 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9618 December 1996 | ALTER MEM AND ARTS 20/11/96 |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/953 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 24/02/9124 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/11/8917 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/08/8810 August 1988 | WD 24/06/88 AD 27/06/88--------- £ SI 49998@1=49998 £ IC 2/50000 |
| 02/08/882 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/06/8815 June 1988 | REGISTERED OFFICE CHANGED ON 15/06/88 FROM: HORSEFAIR HOUSE 3 HORSEFAIR STREET LEICESTER LE15BA |
| 18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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